DIAGEO BALKANS LIMITED
Company is dissolved
General Information
NAME
DIAGEO BALKANS LIMITED
COMPANY NUMBER
02036686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
14/07/1986
(38 years and 5 months old)
WEBSITE
www.diageo.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
04/05/1999
05/07/2002
UDV (CENTRAL EUROPE AND ASIA) LIMITED
View all previous names
LONDON
NW10 7HQ
Telephone: 02089786000
TPS: No
Lakeside Drive
Park Royal
London
NW10 7HQ
Telephone: 9786000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 19/06/2024 | New Board Member Dorotea Keresztesi (927423270) Appointed |
Credit Risk Overview
Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO BALKANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
01/03/1992 - 31/03/1992 (0 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/1992 - 31/03/1992 (0 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 239 |
View Report |
|
01/03/1992 - 31/03/1992 (0 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 19/06/2024 | New Board Member Dorotea Keresztesi (927423270) Appointed |
| 03/04/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 13/12/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 23/11/2023 | New Board Member Dora Keresztesi (927423270) Appointed |
| 29/03/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Dora Keresztesi (927423270) Appointed |
| 07/09/2020 | Gabor Kovacs (925102825) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Kara Elizabeth Major (924900559) has left the board |
| 05/10/2018 | Aniko Mahler (920268684) has left the board |
| 05/10/2018 | New Board Member Gabor Kovacs (925102825) Appointed |
| 05/10/2018 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 06/08/2018 | David Frederick Harlock (919667803) has left the board |
| 06/08/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 26/04/2018 | Jonathan Michael Guttridge (924172400) has left the board |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 13/03/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924172400) Appointed |
| 09/01/2018 | Claire Elizabeth Matthews (916713617) has left the board |
| 04/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 27/03/2017 | Victoria Cooper (920268940) has left the board |
| 13/10/2016 | New Annual Return filed |
| 05/07/2016 | Paul Derek Tunnacliffe (912720246) has left the board |
| 30/05/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 30/05/2016 | New Accounts filed |
| 25/11/2015 | Aniko Mahler (920272915) has left the board |
| 25/11/2015 | New Board Member Aniko Mahler (920268684) Appointed |
| 19/11/2015 | New Board Member Aniko Mahler (920272915) Appointed |
| 18/11/2015 | New Company Secretary Victoria Cooper (920268940) Appointed |
| 18/11/2015 | Ian Anthony Hockney (919153805) has left the board |
| 18/11/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 08/10/2014 | New Board Member Ian Anthony Hockney (919153805) Appointed |
| 19/08/2014 | Nandor Makos (911721581) has left the board |
| 26/03/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 26/10/2012 | Daniel Brett Radice (916187676) has left the board |
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